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C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan, Jalisco

C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan, Jalisco is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressC Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan, Jalisco[sources]
CityZapopan[sources]
Street addressC Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE[sources]
Postal code45050[sources]
RegionJalisco[sources]
StateJalisco[sources]

Relationships

Located there
NameCountry
FLORES ESPARZA, Moises · Moises FLORES ESPARZAMexico
NameFLORES ESPARZA, Moises · Moises FLORES ESPARZA[sources]
Birth date[sources]
Place of birthTepic, Nayarit, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMoises[sources]
ID NumberFLESMS77121418H100 · FOEM771214HNTLSS07[sources]
MatronymicESPARZA[sources]
Notes(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)[sources]
PatronymicFLORES[sources]
Tax NumberFOEM7712145E7[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source


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